Gg-687-604 Limited is a private limited company located at 1 Lyric Square, London W6 0NB. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-11-28, this 6-year-old company is run by 1 director.
Director Jonathan S., appointed on 23 February 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House data there was a name change on 2019-12-03 and their previous name was 0X26A6F97D6Ce008Ba03Ae65A195F5A55080D697Fc Limited.
The latest confirmation statement was sent on 2023-09-15 and the deadline for the subsequent filing is 2024-09-29. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 1 Lyric Square |
| Town | London |
| Post code | W6 0NB |
| Country of origin | United Kingdom |
| Registration Number | 11700649 |
| Date of Incorporation | Wed, 28th Nov 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (264 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 29th Sep 2024 (2024-09-29) |
| Last confirmation statement dated | Fri, 15th Sep 2023 |
Position: Corporate Secretary
Appointed: 02 December 2019
Position: Director
Appointed: 23 February 2019
The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Jonathan S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Getground Incorporation Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jonathan S.
| Notified on | 23 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Getground Incorporation Limited
8 Greencoat Place, London, SW1P 1PL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11696497 |
| Notified on | 28 November 2018 |
| Ceased on | 23 February 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 0x26a6f97d6ce008ba03ae65a195f5a55080d697fc | December 3, 2019 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 1 131 | 2 986 | 3 178 | 1 607 |
| Current Assets | 100 | 3 013 | 3 364 | 4 208 | 2 679 |
| Debtors | 1 882 | 378 | 1 030 | 1 072 | |
| Net Assets Liabilities | 100 | -6 469 | 2 865 | 9 306 | -7 098 |
| Property Plant Equipment | 1 418 | 946 | 473 | ||
| Other Debtors | 1 835 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 315 | 193 | 206 | 232 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 473 | 945 | 1 418 | ||
| Bank Borrowings Overdrafts | 119 340 | 119 339 | 119 486 | 119 627 | |
| Creditors | 119 340 | 119 339 | 119 486 | 119 627 | |
| Fixed Assets | 193 786 | 206 418 | 210 946 | 200 473 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 473 | 472 | 473 | ||
| Investment Property | 193 787 | 205 000 | 210 000 | 200 000 | |
| Investment Property Fair Value Model | 193 786 | 205 000 | 210 000 | 200 000 | |
| Issue Bonus Shares Decrease Increase In Equity | -13 105 | -5 000 | 10 000 | ||
| Net Current Assets Liabilities | 100 | -80 916 | -81 455 | -81 024 | -86 314 |
| Other Creditors | 49 | 49 | 49 | ||
| Prepayments | 47 | 29 | |||
| Prepayments Accrued Income | 156 | 160 | |||
| Property Plant Equipment Gross Cost | 1 891 | 1 891 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 759 | 1 130 | 1 630 | ||
| Total Assets Less Current Liabilities | 100 | 112 871 | 124 963 | 129 922 | 114 159 |
| Trade Debtors Trade Receivables | 349 | 874 | 912 | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 193 787 | -1 890 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 891 | ||||
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-08-18 filed on: 19th, August 2024 |
confirmation statement | Free Download (5 pages) |
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